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1/12/1999
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1/12/1999
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
01/12/1999
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H.H. CHLORINATION SYSTEM IMPROVEMENTS - CAMP <br />DRESSER & McKEE - WORK AUTHORIZATION 5 <br />The Board reviewed a Memorandum of January 5 1999: <br />DATE: January 5, 1999 <br />TO: JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: DONALD R. HUBBS, P.E. <br />DIRECTOR OF UTILITY I <br />PREPARED AND GENE A. RAUTH 6)1,g <br />STAFFED BY: OPERATIONS MANAGER <br />SUBJECT: UTILITY CHLORINATION SYSTEM IMPROVEMENTS <br />On December 22, 1998, the Board of County Commissioners approved an agenda item for the <br />above -referenced subject. During that meeting the Board approved staffs recommendation to <br />fast-track the Risk Management Plan development, returning to the Board with the appropriate <br />work authorizations and agreements. (Please see copy of agenda item). <br />At this time, we are before the Board to request approval of Work Authorization No. 5 with <br />Camp, Dresser and McKee, Inc., in the upper limit amount of $5,560.00 to assist in the <br />preparation of risk management plans and prevention programs. These programs will be <br />prepared for all facilities, as required by EPA and are due by no later than June 21, 1999. <br />The staff of the Department of Utility Services recommends that the Board of County <br />Commissioners approve the attached Work Authorization No. 5 with Camp, Dresser and McKee, <br />Inc., in the amount of $5,560.00 as presented. <br />ON MOTION by Commissioner Ginn, SECONDED BY Vice <br />Chairman Adams, the Board unanimously approved Work <br />Authorization No. 5 with Camp, Dresser and McKee, Inc., in <br />the amount of $5,560 as presented, as recommended in the <br />Memorandum. <br />JANUARY 12, 1999 <br />WORK AUTHORIZATION IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />21 <br />BOOK 108 Pku'E 70 <br />
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